

| ENDEAVOUR GROUP | 21/10/2021 AGM | |
|---|---|---|
| 2.A | Elect Peter Hearl - Chair (Non Executive) | For |
| 2.B | Elect Holly Kramer - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approval of Non-executive Directors' Equity Plan | Oppose |
| 6 | Approval of Long Term Incentive grant to the Managing Director and CEO | Oppose |